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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Called and emailed - Had last 4 digits of social security number and said we had taken a cash advance from Bell Financial Credit Union in 2015 and threatened to garnish wages and sue me. The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx

Targeted Person's Location

GA, USA- 30252

Scammer Information
Scammer location logo

Amherst, NY- 14228

Mobile logo

(855) 439-1860

Web logo

https//app.simplicitycollect.com//PaymentPortal.aspx

Scam Type

Debt Collections

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Business name

Marion Hill Associates

Date Reported

September 21, 2023

Scam ID

754948


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